Cullen House Gardens Limited
Company SC089719 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Eliane Regula Schleiffer Director · appointed 1994
- George Alexander Smith Director · appointed 2016
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- John Laird Watson Director · appointed 2005
- Maria Henar Alonso Ruiz Director · appointed 2022
- Rachael Mary Shearer Director · appointed 2015
- Craven, Joanna-Louise Marie, Dr Director · appointed 2018
- Margaret Janet Nash Director · appointed 2026
- Jacqueline Anne Bryce Director · appointed 2021
12.4y median 10.8y
average tenure
32.2y
longest tenure
Directors past 6 years
- Eliane Regula Schleiffer Director · appointed 1994
- George Alexander Smith Director · appointed 2016
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- John Laird Watson Director · appointed 2005
- Rachael Mary Shearer Director · appointed 2015
- Craven, Joanna-Louise Marie, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Eliane Regula Schleiffer Director · appointed 1994
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- Maria Henar Alonso Ruiz Director · appointed 2022
- Rachael Mary Shearer Director · appointed 2015
- Craven, Joanna-Louise Marie, Dr Director · appointed 2018
- Jacqueline Anne Bryce Director · appointed 2021
Portfolio (3)
- George Alexander Smith Director · appointed 2016
- John Laird Watson Director · appointed 2005
- Margaret Janet Nash Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Juliet Phillida Irving Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Business services 1Other services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chute Court Asesores Limited 1 shared director
- G A Smith Consulting Services LTD 1 shared director
- Chkw Corporate Development LTD 1 shared director
- Grant Smith LAW Practice Limited 1 shared director
- Gslp Trustees Limited 1 shared director
- Grant Smith LAW Practice Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC089719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/09/1984 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Alexander Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Eliane Regula Schleiffer
significant influence · notified 2016-04-06 - Colin Gordon Forrest Shearer
significant influence · notified 2016-04-06 - John Laird Watson
significant influence · notified 2016-04-06 - Rachael Mary Shearer
significant influence · notified 2016-04-06 - Nancy Ellen Broackes-Carter
significant influence · notified 2016-04-12 - Jacqueline Anne Bryce
significant influence · notified 2021-03-20 - Maria Henar Alonso Ruiz
significant influence · notified 2022-03-19 - Margaret Janet Nash
significant influence · notified 2026-03-21 - David Cox ceased 2019-11-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Juliet Phillida Irving ceased 2025-10-01
significant influence · notified 2019-11-15
Officers (42)
- Margaret Janet Nash Director · appointed 2026
- Maria Henar Alonso Ruiz Director · appointed 2022
- Jacqueline Anne Bryce Director · appointed 2021
- Craven, Joanna-Louise Marie, Dr Director · appointed 2018
- George Alexander Smith Director · appointed 2016
- Rachael Mary Shearer Director · appointed 2015
- Burnett & Reid LLP Corporate-secretary · appointed 2012
- Nancy Ellen Broackes-Carter Director · appointed 2011
- Colin Gordon Forrest Shearer Director · appointed 2011
- John Laird Watson Director · appointed 2005
- Eliane Regula Schleiffer Director · appointed 1994
Show 31 former officers
- Juliet Phillida Irving Director · appointed 2019 · resigned 2025
- Rennie, Jean Ann, Dr Director · appointed 2016 · resigned 2019
- Nancy Steele Director · appointed 2014 · resigned 2015
- Peter John Steele Director · appointed 2011 · resigned 2014
- Maria Luisa Ruiz Gonzalez Director · appointed 2011 · resigned 2021
- David Cox Director · appointed 2008 · resigned 2019
- John David Robinson Director · appointed 2008 · resigned 2009
- June Meikle Director · appointed 2007 · resigned 2007
- Fleming, William Stuart, Dr Director · appointed 2005 · resigned 2017
- Gaille Mackinnon Director · appointed 2005 · resigned 2015
- Ronald Courtman Director · appointed 2004 · resigned 2011
- Stanley Maurice Paine Director · appointed 2004 · resigned 2015
- Helen Linton Paine Director · appointed 2003 · resigned 2004
- Lesley Ann Parker Director · appointed 2003 · resigned 2005
- Claire Robb Director · appointed 2002 · resigned 2007
- Carolyne Robinson Director · appointed 2001 · resigned 2009
- Baird, John Lewis, Dr Director · appointed 1999 · resigned 2000
- Joan Florence Wilson Director · appointed 1999 · resigned 2000
- William Mclellan Director · appointed 1999 · resigned 2002
- Richard Bernard Frederick Broackes-Carter Director · appointed 1999 · resigned 2011
- Gerhard Hess Director · appointed 1999 · resigned 2009
- Frances Pierce Hosie Courtman Director · appointed 1994 · resigned 2004
- Pieter Dirk Kreb Director · appointed 1993 · resigned 1997
- Iain Alexander Gauld Rennie Director · appointed 1993 · resigned 2011
- Natalie Kalb Director · appointed 1993 · resigned 1998
- Sidney Harris Director · appointed 1993 · resigned 2003
- Carol Forest Director · appointed 1990 · resigned 1993
- Alastair Ogston Robertson Director · resigned 1990
- Christopher Martin Director · resigned 1988
- Burnett & Reid Corporate-secretary · resigned 2012
- Stanley Cusiter Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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